Speaking:
Governance and Audit Committee - Tuesday, 23rd November 2021 at 2:00pm - Cardiff Council Webcasting
Agenda
Slides
Transcript
Map
Resources
Forums
Speakers
Please let us know your experience of our webcast
Votes
Start of webcast
Share this agenda point
1 Apologies for Absence
Share this agenda point
3 Minutes
5 a) Audit and Investigation Team - Progress Update
Share this agenda point
- 5.1 Internal Audit and Investigation Team Progress Report - Report 23.11.21
- 5.1 Annex 1 - Internal Audit Progress Report 23.11.21
- 5.1 Annex 1 Appendix A. Report - Report Status 23.11.21
- 5.1 Annex 1 - Appendix B- Audit Plan 2021-22
- 5.1 Annex 1 - Appendix C - Summary of Open Red and Red Amber Recommendations
- 5.1 Annex 2 - Investigation Team Progress Report
4 Andrew Gregory, Director of Planning, Transport & Environment
5 Internal Audit
Share this agenda point
6 a) Financial Update including Resilience Issues
Share this agenda point
5 a) Audit and Investigation Team - Progress Update
Share this agenda point
- 5.1 Internal Audit and Investigation Team Progress Report - Report 23.11.21
- 5.1 Annex 1 - Internal Audit Progress Report 23.11.21
- 5.1 Annex 1 Appendix A. Report - Report Status 23.11.21
- 5.1 Annex 1 - Appendix B- Audit Plan 2021-22
- 5.1 Annex 1 - Appendix C - Summary of Open Red and Red Amber Recommendations
- 5.1 Annex 2 - Investigation Team Progress Report
6 a) Financial Update including Resilience Issues
Share this agenda point
7 c) AW Work Programme and Timetable Update
7 b) National and Local Financial Sustainability Reports
7 c) AW Work Programme and Timetable Update
8 a) Draft Cardiff Council Mid Year (Corporate) Complaints Report 2021-22
9 a) Corporate Risk Management 2021/22 (Mid-Year)
10 a) Treasury Management Half Year Report
Share this agenda point
- 10.1 Treasury Management Mid Year covering Report 2021-22
- 10.1 - Appendix 1 - Treasury Management Mid Year Report 2021-22
- 10.1 - Appendix 1 - Annex A Treasury Management Mid Year Report 2021-22
- 10.1 - Appendix 1 - Annex E Treasury Management Mid Year Report 2021-22
- 10.1 - Appendix 1 - Annex D Treasury Management Mid Year Report 2021-22-2
11 Outstanding Actions
Share this agenda point
12 Correspondence
Share this agenda point
15 Date of next meeting
Share this agenda point
-
Webcast Finished
- Minutes , 28/09/2021 Governance and Audit Committee
- Minutes , 19/10/2021 Governance and Audit Committee
- 4. Update on Directorate Control Environment - Planning Transport and Environment - Report
- 4. Appendix A - Presentation
- 4. Appendix B - Corporate Risks
- 4. Appendix C - Directorate Risks
- 5.1 Internal Audit and Investigation Team Progress Report - Report 23.11.21
- 5.1 Annex 1 - Internal Audit Progress Report 23.11.21
- 5.1 Annex 1 Appendix A. Report - Report Status 23.11.21
- 5.1 Annex 1 - Appendix B- Audit Plan 2021-22
- 5.1 Annex 1 - Appendix C - Summary of Open Red and Red Amber Recommendations
- 5.1 Annex 2 - Investigation Team Progress Report
- 6.1 Financial Update
- 7.1 Draft Audited Statement of Accounts - Pension Fund - ISA260 Accounts 2020-21 and Audit Wales update
- 7.1 - App 1 2020-21 Cardiff & Vale of Glamorgan Pension Fund SOA
- 7.1 - App 2 Pension Fund Audit_of_Accounts_report_2020_21_Final
- 7.2 Financial Sustainability of Local Government - English
- 7.2 Cynaliadwyedd Ariannol Llywodraeth Leol - Cymraeg
- 7.2 2556A2021-22 Cardiff financial sustainability report 2020 Cymraeg
- 7.2 Cardiff financial sustainability report 2020 final - English
- 7.3 2462A2021-22 cardiff audit wales work programme update
- 7.3 2462A2021-22 cardiff audit wales work programme update - Cynraeg
- 8.1 Cardiff Council Mid Year Complaints Report 2021-22 - Report
- 8.1 Appendix A - Draft Cardiff Council Mid Year Complaints Report 2021-22
- 9.1 Corporate Risk Management Report Q2 2021-22
- 9.1 - Appendix A - Corporate Risk Register Summary Q2
- 9.1 - Appendix B - Detailed Corporate Risk Register - Q2 2021-22
- 10.1 Treasury Management Mid Year covering Report 2021-22
- 10.1 - Appendix 1 - Treasury Management Mid Year Report 2021-22
- 10.1 - Appendix 1 - Annex A Treasury Management Mid Year Report 2021-22
- 10.1 - Appendix 1 - Annex E Treasury Management Mid Year Report 2021-22
- 10.1 - Appendix 1 - Annex D Treasury Management Mid Year Report 2021-22-2
- 11 Governance and Audit Committee Action Plan - 23.11.21
- 13. Governance and Audit Committee Work Programme Update 2021.22 - 23.11.21